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Company Information for

AMA HOLDINGS LIMITED

4385, 04267347: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
04267347
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ama Holdings Ltd
AMA HOLDINGS LIMITED was founded on 2001-08-08 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Ama Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMA HOLDINGS LIMITED
 
Legal Registered Office
4385
04267347: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in EC4M
 
Filing Information
Company Number 04267347
Company ID Number 04267347
Date formed 2001-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 28/05/2020
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 14:07:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMA HOLDINGS LIMITED
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Companies with same name AMA HOLDINGS LIMITED
The following companies were found which have the same name as AMA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMA HOLDINGS LLC 10520 SE 211TH ST KENT WA 980310000 Dissolved Company formed on the 2014-05-21
AMA HOLDINGS OF FRESNO, LLC 848 E DARTMOUTH DR FRESNO CA 93730 ACTIVE Company formed on the 2011-08-05
AMA HOLDINGS, LLC 129 RILEY ST. DUNDEE Michigan 48131 UNKNOWN Company formed on the 1999-08-02
AMA HOLDINGS CANADA LTD. 10310 G. A. MACDONALD (39A) AVENUE EDMONTON ALBERTA T6J 6R7 Active Company formed on the 2008-09-26
AMA HOLDINGS LLC 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 Revoked Company formed on the 2010-01-15
AMA HOLDINGS PTY LTD NSW 2028 Active Company formed on the 1987-12-21
AMA HOLDINGS (QLD) PTY LTD Active Company formed on the 2006-06-14
AMA HOLDINGS NO. 2 PTY LTD Active Company formed on the 2006-06-27
Ama Holdings, Inc. 1516 North San Fernando Blvd #104 Burbank CA 91504 FTB Suspended Company formed on the 1997-03-10
Ama Holdings, Inc. 1451 S Rimpau Ave Ste 108 Corona CA 92879 FTB Suspended Company formed on the 2007-11-27
AMA HOLDINGS LLC 700 LAVACA ST. STE. 1401 AUSTIN Texas 78701 Dissolved Company formed on the 2016-10-13
Ama Holdings Corp Delaware Unknown
AMA HOLDINGS USA LTD Delaware Unknown
AMA HOLDINGS LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1996-08-21
AMA HOLDINGS SDN. BHD. Unknown
AMA HOLDINGS OF MIAMI INC. 16801 SW 144 CT MIAMI FL 33177 Inactive Company formed on the 2014-12-01
AMA HOLDINGS, LLC 2051 INDIAN ROAD WEST PALM BEACH FL 33409 Active Company formed on the 2004-05-04
AMA HOLDINGS LLC 1718 EAST 15TH STREET APT C6 BROOKLYN NY 11229 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-11-08
AMA HOLDINGS OF CENTRAL FLORIDA, LLC 4222 NE 29TH PL OCALA FL 34470 Active Company formed on the 2018-08-23
AMA HOLDINGS, LLC Delaware Unknown

Company Officers of AMA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JEAN JACQUES GRENIER
 Director 2013-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIER CLAUDE RUTH
 Director 2013-04-16 2013-09-25
PCL DIRECTORS (UK) LTD
 Director 2011-10-28 2013-04-16
ANDRES MAXIMINO SANCHEZ
 Director 2010-06-02 2013-04-16
MUSTERASSET LIMITED
 Company Secretary 2001-08-08 2012-08-02
JAYA SERVICES LIMITED
 Director 2010-02-16 2011-10-28
WILLIAM ANTHONY NORMAN POTTERTON
 Director 2009-10-20 2010-06-02
TW DIRECTORS (UK) LIMITED
 Director 2001-08-08 2010-02-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-27RP05Companies House applied as default registered office address PO Box 4385, 04267347: Companies House Default Address, Cardiff, CF14 8LH on 2019-12-27
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-28AA01Previous accounting period shortened from 29/08/18 TO 28/08/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/17
2018-05-30AA01Previous accounting period shortened from 30/08/17 TO 29/08/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/17 FROM 6th Floor 32 Ludgate Hill London EC4M 7DR
2017-06-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-30AA01Previous accounting period shortened from 31/08/16 TO 30/08/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26AR0108/08/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0108/08/14 ANNUAL RETURN FULL LIST
2014-08-28CH01Director's details changed for Mr Jean Jacques Grenier on 2014-08-07
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AP01DIRECTOR APPOINTED MR JEAN JACQUES GRENIER
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER RUTH
2013-08-27AR0108/08/13 ANNUAL RETURN FULL LIST
2013-08-27CH01Director's details changed for Mr Olivier Claude Ruth on 2013-04-16
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AP01DIRECTOR APPOINTED MR OLIVIER CLAUDE RUTH
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDRES SANCHEZ
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PCL DIRECTORS (UK) LTD
2012-08-20AR0108/08/12 ANNUAL RETURN FULL LIST
2012-08-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY MUSTERASSET LIMITED
2012-05-23AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-03AP02CORPORATE DIRECTOR APPOINTED PCL DIRECTORS (UK) LTD
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JAYA SERVICES LIMITED
2011-10-07AA31/08/10 TOTAL EXEMPTION SMALL
2011-08-10AR0108/08/11 FULL LIST
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRES MAXIMINO SANCHEZ / 08/08/2011
2010-09-15AR0108/08/10 FULL LIST
2010-09-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 08/08/2010
2010-07-06AP01DIRECTOR APPOINTED MR. ANDRES MAXIMINO SANCHEZ
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM POTTERTON
2010-05-31AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR TW DIRECTORS (UK) LIMITED
2010-03-16AP02CORPORATE DIRECTOR APPOINTED JAYA SERVICES LIMITED
2009-10-20AP01DIRECTOR APPOINTED MR. WILLIAM ANTHONY NORMAN POTTERTON
2009-08-19363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-06-18AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-09363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-03363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-10288cDIRECTOR'S PARTICULARS CHANGED
2006-03-23244DELIVERY EXT'D 3 MTH 31/08/05
2006-01-17288cDIRECTOR'S PARTICULARS CHANGED
2005-09-05288cSECRETARY'S PARTICULARS CHANGED
2005-09-05363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-01244DELIVERY EXT'D 3 MTH 31/08/04
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-09-06363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-05-04244DELIVERY EXT'D 3 MTH 31/08/03
2003-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-09-09363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-03-26244DELIVERY EXT'D 3 MTH 31/08/02
2003-01-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-11ELRESS386 DISP APP AUDS 07/08/02
2002-09-11ELRESS366A DISP HOLDING AGM 07/08/02
2002-08-30363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2001-12-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-04CERTNMCOMPANY NAME CHANGED HALTWHISTLE LIMITED CERTIFICATE ISSUED ON 04/12/01
2001-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.



Licences & Regulatory approval
We could not find any licences issued to AMA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Creditors
Creditors Due After One Year 2011-09-01 £ 272,065
Creditors Due Within One Year 2011-09-01 £ 58,258

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-30
Annual Accounts
2017-08-30
Annual Accounts
2017-08-30
Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMA HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 3
Cash Bank In Hand 2011-09-01 £ 27,369
Current Assets 2011-09-01 £ 211,991
Debtors 2011-09-01 £ 184,622
Fixed Assets 2011-09-01 £ 214,446
Shareholder Funds 2011-09-01 £ 96,114

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMA HOLDINGS LIMITED
Trademarks
We have not found any records of AMA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as AMA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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